07-Jul-2005 | D | 10% Dividend | 23-Aug-2005 | |
21-Sep-2005 | B | Trading Members of the Exchange are hereby informed that, Promact Plastics Limited has fixed the Record Date for Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from the undermentioned date.
RECORD DATE 06/10/2005
ONE Bonus equity share of Rs.10/- each for every FIVE existing equity shares of Rs.10/- each held. | 06-Oct-2005 | 1:5 |
01-Feb-2024 | BC | Promact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Compa | 14-Feb-2024 | |
26-Oct-2023 | BC | Promact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Compa | 06-Nov-2023 | |
17-Jul-2023 | BC | Intimation Of Date Of Annual General Meeting, Book Closure, Cut off date for E-Voting & Other Proposed Matters.
Submitting herewith newspaper advertisement for 39th AGM of the Company published on | 18-Sep-2023 | |
18-Sep-2023 | BC | Declaration of result of resolutions passed at 39th Annual General Meeting of the Company held on 18th September, 2023 held through VC / OAVM and submission of scrutineer''s report.
Shareholder in | 18-Sep-2023 | |
17-Jul-2023 | BC | Intimation Of Date Of Annual General Meeting, Book Closure, Cut off date for E-Voting & Other Proposed Matters.
| 12-Sep-2023 | |
Announcement Date07-Jul-2005
Ex Dividend Date23-Aug-2005
Dividend(%)10
Record Date06-Oct-2005
Ex-Bonus Date05-Oct-2005
Ratio1:5
No Split has been declared by Promact_Impex
RightsNo Rights has been declared by Promact_Impex
Book Closure
14-Feb-2024 | - | Promact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Compa |
06-Nov-2023 | - | Promact Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Compa |
18-Sep-2023 | - | Intimation Of Date Of Annual General Meeting, Book Closure, Cut off date for E-Voting & Other Proposed Matters.
Submitting herewith newspaper advertisement for 39th AGM of the Company published on |
18-Sep-2023 | - | Declaration of result of resolutions passed at 39th Annual General Meeting of the Company held on 18th September, 2023 held through VC / OAVM and submission of scrutineer''s report.
Shareholder in |
12-Sep-2023 | 01 Jan'1900 | Intimation Of Date Of Annual General Meeting, Book Closure, Cut off date for E-Voting & Other Proposed Matters.
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